EFTA00189327 ## Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 3:11 PM To: Richards, Jason R. Subject: RE: List of names A. Marie Villafaña Assistant U.S. Attorney 561 209-1047 -----Original Message----- From: Richards, Jason R. Sent: Thursday, February 14, 2008 3:10 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: List of names B??? NYC or d. ----- Original Message ----- From: Villafana, Ann Marie C. (USAFLS) To: Kuyrkendall, E N.; Richards, Jason R. Sent: Thu Feb 14 14:57:31 2008 Subject: RE: List of names From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 1:43 PM To: Braden, Myesha; Kuyrkendall, E N.; Richards, Jason R. Subject: List of names Here are the names of people I am intending to keep in the indictment: Virginia (eyewitness info only) Carolyn - initials only, not a listed Jane Doe W L Alex H Britany 1664 08-80736-CV-MARRA P-014602 EFTA00189328 A. Marie Villafaña Not all will be in substantive counts, but they will be mentioned in the overt acts. Assistant U.S. Attorney 561 209-1047 1665 08-80736-CV-MARRA P-014603